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01 Design & Build Ltd PORTSMOUTH


Founded in 2009, 01 Design & Build, classified under reg no. 06955795 is an active company. Currently registered at Lakeside North Harbour PO6 3FP, Portsmouth the company has been in the business for 12 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2020. Since 6th March 2013 01 Design & Build Ltd is no longer carrying the name Maiden Corporation.

The firm has 2 directors, namely Mark L., Gillian L.. Of them, Mark L., Gillian L. have been with the company the longest, being appointed on 8 July 2009. As of 8 December 2021, there was 1 ex secretary - Gillian L.. There were no ex directors.

01 Design & Build Ltd Address / Contact

Office Address Lakeside North Harbour
Office Address2 Western Road
Town Portsmouth
Post code PO6 3FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06955795
Date of Incorporation Wed, 8th Jul 2009
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 12 years old
Account next due date Thu, 31st Mar 2022 (113 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Fri, 22nd Jul 2022 (2022-07-22)
Last confirmation statement dated Thu, 8th Jul 2021

Company staff

Mark L.

Position: Director

Appointed: 08 July 2009

Gillian L.

Position: Director

Appointed: 08 July 2009

Gillian L.

Position: Secretary

Appointed: 08 July 2009

Resigned: 30 June 2015

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is 01 Property Group from Portsmouth, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

01 Property Group

Lakeside North Harbour Western Road, Devonshire Place, Portsmouth, Hampshire, PO6 3FP, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 02586908
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Maiden Corporation March 6, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-30
Net Worth1-199-764-6 014     
Balance Sheet
Cash Bank In Hand13301 000909     
Cash Bank On Hand   9095841 4995469581 346
Current Assets16 00099 683867 2751 043 601211 583251 54186 509667 728
Debtors  14 278235 04013 3964 64945 56085 551317 027
Property Plant Equipment   1 8901 6801 4701 2601 050840
Stocks Inventory 5 67084 405631 326     
Tangible Fixed Assets   1 890     
Total Inventories   631 3261 029 621205 435205 435 349 355
Net Assets Liabilities      185 1788 237190 758
Reserves/Capital
Called Up Share Capital1111     
Profit Loss Account Reserve -200-765-6 015     
Shareholder Funds1-199-764-6 014     
Other
Accumulated Depreciation Impairment Property Plant Equipment   2104206308401 0501 260
Creditors   875 1791 056 96412 30467 62373 806292 542
Creditors Due Within One Year 6 199100 447875 179     
Increase From Depreciation Charge For Year Property Plant Equipment    210210210210210
Net Current Assets Liabilities1-199-764-7 904-13 363199 279183 91880 993482 460
Number Shares Allotted 111     
Par Value Share 111     
Property Plant Equipment Gross Cost   2 1002 1002 1002 1002 100 
Share Capital Allotted Called Up Paid1111     
Tangible Fixed Assets Additions   2 100     
Tangible Fixed Assets Cost Or Valuation   2 100     
Tangible Fixed Assets Depreciation   210     
Tangible Fixed Assets Depreciation Charged In Period   210     
Total Assets Less Current Liabilities1-199-764-6 014-11 683200 749185 17882 043483 300

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
On 8th July 2021 director's details were changed
filed on: 8th, July 2021
Free Download (2 pages)

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